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Last update: 2024-09-13 13:47:27
Costa del Este, Panama City, location of CIFI's head office at MMG Tower. Photo: Maria Mertens via Flickr (CC BY-SA 2.0)
Active
This profile is actively maintained
Last update: 2024-09-13 13:47:27
About
| Website | https://www.cifi.com |
| Headquarters |
MMG Tower, Costa del Este, 13th floor Office 13ª, Roberto Motta Avenue
Panama City
Panama
|
| CEO/chair |
Cesar Cañedo Arguelles Chief Executive Officer |
| Supervisor | |
| Ownership |
CIFI's largest shareholders are Valora Infrastructure Partners (45.02%) and Norfund (34.3%). CIFI's complete shareholder structure can be accessed here. |
CIFI is a financial institution, based in Panama, that arranges and provides debt financing to privately owned infrastructure projects in Latin America and the Caribbean. CIFI was established in 2001 by the Spanish bank Bankia and the Inter-American Investment Corporation. It is mainly active in the energy, oil and gas, transportation, telecommunications, water, environmental, social infrastructure and tourism industry segments. CIFI adopted the Equator Principles in 2007.
Sustainability
Commitments
Policies
Voluntary standards
CIFI's most important sustainability commitments can be found at the website sections listed below.
Links
CIFI has committed itself to the following voluntary standards:
News
BankTrack
Partners
Blog
External
Resources
Documents
Links
Accountability
Grievances
CIFI operates a grievance mechanism which can be accessed here.
CIFI is an Equator Principles signatory. While the Equator Principles have no official grievance mechanism, complaints relating to this bank's financing of Equator Principles projects can be filed through our own website www.equator-complaints.org.
This page evaluates CIFI's responses to instances of alleged human rights violations linked to its finance, raised by civil society organisations. It is not intended to be exhaustive, but covers selected impacts raised by BankTrack and other civil society partners since 2016. For the full scoring methodology, see here. For more information about BankTrack's evaluation of bank responses to human rights impacts, see the 2021 report "Actions speak louder: assessing bank responses to human rights violations".
Impacts reviewed
Responded?
Total score
Response
Action
Monitoring
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